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KARRO FOOD LIMITED

Company number SC220000

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2016 AA Full accounts made up to 26 December 2015
22 Sep 2015 AA Full accounts made up to 27 December 2014
10 Aug 2015 MR01 Registration of charge SC2200000022, created on 6 August 2015
14 Jul 2015 MA Memorandum and Articles of Association
08 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 188,720,079
04 Jun 2015 466(Scot) Alterations to floating charge SC2200000012
04 Jun 2015 466(Scot) Alterations to floating charge SC2200000013
04 Jun 2015 466(Scot) Alterations to floating charge SC2200000016
04 Jun 2015 466(Scot) Alterations to floating charge SC2200000021
03 Jun 2015 MR01 Registration of charge SC2200000021, created on 18 May 2015
28 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2015 MR01 Registration of charge SC2200000017, created on 22 May 2015
26 May 2015 MR01 Registration of charge SC2200000018, created on 22 May 2015
26 May 2015 MR01 Registration of charge SC2200000019, created on 22 May 2015
26 May 2015 MR01 Registration of charge SC2200000020, created on 22 May 2015
19 May 2015 TM01 Termination of appointment of Ian Hughes as a director on 27 October 2014
19 May 2015 MR01 Registration of charge SC2200000016, created on 18 May 2015
14 Oct 2014 AA Full accounts made up to 31 December 2013
11 Oct 2014 MR01 Registration of charge SC2200000015, created on 8 October 2014
17 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 188,720,079
15 Apr 2014 MISC Sect 519 auditor's letter
27 Dec 2013 AP01 Appointment of Diane Susan Walker as a director
06 Nov 2013 AA Accounts made up to 31 December 2012
19 Jul 2013 AP01 Appointment of Wilhelmus De Klein as a director
19 Jul 2013 AP01 Appointment of Ian Hughes as a director